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SIA "ELEKTROKONSTRUKCIJA"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 07.12.2017, grounds for liquidation: 01.12.2017.Protokols.
Name SIA "ELEKTROKONSTRUKCIJA"
Legal form Limited Liability Company
Reg. No 40103136524
Reg. date 30.09.1994
Register Commercial Register
Legal Address Starta iela 6A, Rīga, LV-1026
Registered share capital, date 13,517 EUR, 14.07.2016
Paid-in share capital, date 13,517 EUR, 14.07.2016
NACE 27.12 Manufacture of electricity distribution and control apparatus
VAT payer
LV40103136524 Registered Excluded
14.06.1995 25.06.2018
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.01.2018 Amendments to the Articles of Association (TIF)
02.01.2018 Amendments to the Articles of Association 06.05.2002 (TIF)
Announcement regarding the legal address (1)
02.01.2018 Announcement regarding the legal address 14.04.2004 (TIF) •
Application (5)
02.01.2018 Application 26.09.1994 (TIF) •
02.01.2018 Application 14.04.2004 (TIF) •
02.01.2018 Application 18.04.2007 (TIF) •
02.01.2018 Application 09.04.2010 (TIF) •
05.12.2017 Application 01.12.2017 (TIF) •
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Articles of Association (2)
02.01.2018 Articles of Association 26.09.1994 (TIF)
02.01.2018 Articles of Association 14.04.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.01.2018 Bank statements or other document regarding the payment of the equity 29.09.1994 (TIF) •
Consent of a member of the Board / executive director (1)
02.01.2018 Consent of a member of the Board / executive director 14.04.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
02.01.2018 Copies and statements of the Land Register and the State Land Service deeds 20.12.2001 (TIF) •
Copy of the personal identification document (3)
02.01.2018 Copy of the personal identification document (TIF) •
02.01.2018 Copy of the personal identification document 27.12.1996 (TIF) •
02.01.2018 Copy of the personal identification document 27.12.1996 (TIF) •
Decisions / letters / protocols of public notaries (14)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
02.01.2018 Decisions / letters / protocols of public notaries 29.09.1994 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 14.10.1998 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 04.07.1999 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 14.07.1999 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 24.07.2001 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 23.04.2007 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 14.04.2010 (TIF) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
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Memorandum of association (1)
02.01.2018 Memorandum of association 26.09.1994 (TIF)
Other documents (3)
02.01.2018 Other documents (TIF) •
02.01.2018 Other documents 02.06.1999 (TIF) •
02.01.2018 Other documents 09.07.2001 (TIF) •
Power of attorney, act of empowerment (9)
02.01.2018 Power of attorney, act of empowerment 29.06.1999 (TIF) •
02.01.2018 Power of attorney, act of empowerment 11.07.2001 (TIF) •
02.01.2018 Power of attorney, act of empowerment 06.05.2002 (TIF) •
02.01.2018 Power of attorney, act of empowerment 22.05.2002 (TIF) •
02.01.2018 Power of attorney, act of empowerment 30.06.2003 (TIF) •
02.01.2018 Power of attorney, act of empowerment 26.06.2003 (TIF) •
02.01.2018 Power of attorney, act of empowerment 14.04.2004 (TIF) •
02.01.2018 Power of attorney, act of empowerment 18.04.2007 (TIF) •
02.01.2018 Power of attorney, act of empowerment 09.04.2010 (TIF) •
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Protocols/decisions of a company/organisation (10)
02.01.2018 Protocols/decisions of a company/organisation 26.09.1994 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 24.05.1999 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 29.06.1999 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 28.06.2001 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 06.05.2002 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 26.06.2003 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 17.04.2007 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (TIF) •
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Receipts on the publication and state fees (8)
02.01.2018 Receipts on the publication and state fees 29.09.1994 (TIF) •
02.01.2018 Receipts on the publication and state fees 25.09.1998 (TIF) •
02.01.2018 Receipts on the publication and state fees 11.07.2001 (TIF) •
02.01.2018 Receipts on the publication and state fees 02.05.2002 (TIF) •
02.01.2018 Receipts on the publication and state fees 30.06.2003 (TIF) •
02.01.2018 Receipts on the publication and state fees 03.07.2003 (TIF) •
02.01.2018 Receipts on the publication and state fees 14.04.2004 (TIF) •
02.01.2018 Receipts on the publication and state fees 17.04.2007 (TIF) •
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Registration certificates (6)
02.01.2018 Registration certificates 30.09.1994 (TIF) •
02.01.2018 Registration certificates 30.09.1994 (TIF) •
02.01.2018 Registration certificates 16.05.2002 (TIF) •
02.01.2018 Registration certificates 28.05.2002 (TIF) •
02.01.2018 Registration certificates 16.05.2002 (TIF) •
02.01.2018 Registration certificates 10.05.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
02.01.2018 Regulations for the increase/reduction of the equity 29.06.1999 (TIF)
02.01.2018 Regulations for the increase/reduction of the equity 06.05.2002 (TIF)
02.01.2018 Regulations for the increase/reduction of the equity 14.04.2004 (TIF)
Sample report (2)
02.01.2018 Sample report 26.09.1994 (TIF) •
02.01.2018 Sample report 20.01.1998 (TIF) •
Shareholders’ register (1)
02.01.2018 Shareholders’ register 14.04.2004 (TIF)
State Revenue Service decisions/letters/statements (3)
13.02.2019 State Revenue Service decisions/letters/statements 12.02.2019 (EDOC) •
13.02.2019 State Revenue Service decisions/letters/statements 12.02.2019 (doc) •
13.02.2019 State Revenue Service decisions/letters/statements 12.02.2019 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
02.01.2018 Statement of the Board regarding the payment of the equity 29.06.1999 (TIF) •
Submission/Application (4)
02.01.2018 Submission/Application 25.09.1998 (TIF) •
02.01.2018 Submission/Application 29.06.1999 (TIF) •
02.01.2018 Submission/Application 06.05.2002 (TIF) •
02.01.2018 Submission/Application 22.05.2002 (TIF) •
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2019 (5)
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
13.02.2019 State Revenue Service decisions/letters/statements 12.02.2019 (EDOC) •
13.02.2019 State Revenue Service decisions/letters/statements 12.02.2019 (doc) •
13.02.2019 State Revenue Service decisions/letters/statements 12.02.2019 (EDOC) •
Show all
2018 (72)
02.01.2018 Amendments to the Articles of Association (TIF)
02.01.2018 Amendments to the Articles of Association 06.05.2002 (TIF)
02.01.2018 Announcement regarding the legal address 14.04.2004 (TIF) •
02.01.2018 Application 26.09.1994 (TIF) •
02.01.2018 Application 14.04.2004 (TIF) •
02.01.2018 Application 18.04.2007 (TIF) •
02.01.2018 Application 09.04.2010 (TIF) •
02.01.2018 Articles of Association 26.09.1994 (TIF)
02.01.2018 Articles of Association 14.04.2004 (TIF)
02.01.2018 Bank statements or other document regarding the payment of the equity 29.09.1994 (TIF) •
02.01.2018 Consent of a member of the Board / executive director 14.04.2004 (TIF) •
02.01.2018 Copies and statements of the Land Register and the State Land Service deeds 20.12.2001 (TIF) •
02.01.2018 Copy of the personal identification document (TIF) •
02.01.2018 Copy of the personal identification document 27.12.1996 (TIF) •
02.01.2018 Copy of the personal identification document 27.12.1996 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 29.09.1994 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 14.10.1998 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 04.07.1999 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 14.07.1999 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 24.07.2001 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 16.05.2002 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 23.04.2007 (TIF) •
02.01.2018 Decisions / letters / protocols of public notaries 14.04.2010 (TIF) •
02.01.2018 Memorandum of association 26.09.1994 (TIF)
02.01.2018 Other documents (TIF) •
02.01.2018 Other documents 02.06.1999 (TIF) •
02.01.2018 Other documents 09.07.2001 (TIF) •
02.01.2018 Power of attorney, act of empowerment 29.06.1999 (TIF) •
02.01.2018 Power of attorney, act of empowerment 11.07.2001 (TIF) •
02.01.2018 Power of attorney, act of empowerment 06.05.2002 (TIF) •
02.01.2018 Power of attorney, act of empowerment 22.05.2002 (TIF) •
02.01.2018 Power of attorney, act of empowerment 30.06.2003 (TIF) •
02.01.2018 Power of attorney, act of empowerment 26.06.2003 (TIF) •
02.01.2018 Power of attorney, act of empowerment 14.04.2004 (TIF) •
02.01.2018 Power of attorney, act of empowerment 18.04.2007 (TIF) •
02.01.2018 Power of attorney, act of empowerment 09.04.2010 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 26.09.1994 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 24.05.1999 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 29.06.1999 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 28.06.2001 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 06.05.2002 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 26.06.2003 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 17.04.2007 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
02.01.2018 Receipts on the publication and state fees 29.09.1994 (TIF) •
02.01.2018 Receipts on the publication and state fees 25.09.1998 (TIF) •
02.01.2018 Receipts on the publication and state fees 11.07.2001 (TIF) •
02.01.2018 Receipts on the publication and state fees 02.05.2002 (TIF) •
02.01.2018 Receipts on the publication and state fees 30.06.2003 (TIF) •
02.01.2018 Receipts on the publication and state fees 03.07.2003 (TIF) •
02.01.2018 Receipts on the publication and state fees 14.04.2004 (TIF) •
02.01.2018 Receipts on the publication and state fees 17.04.2007 (TIF) •
02.01.2018 Registration certificates 30.09.1994 (TIF) •
02.01.2018 Registration certificates 30.09.1994 (TIF) •
02.01.2018 Registration certificates 16.05.2002 (TIF) •
02.01.2018 Registration certificates 28.05.2002 (TIF) •
02.01.2018 Registration certificates 16.05.2002 (TIF) •
02.01.2018 Registration certificates 10.05.2004 (TIF) •
02.01.2018 Regulations for the increase/reduction of the equity 29.06.1999 (TIF)
02.01.2018 Regulations for the increase/reduction of the equity 06.05.2002 (TIF)
02.01.2018 Regulations for the increase/reduction of the equity 14.04.2004 (TIF)
02.01.2018 Sample report 26.09.1994 (TIF) •
02.01.2018 Sample report 20.01.1998 (TIF) •
02.01.2018 Shareholders’ register 14.04.2004 (TIF)
02.01.2018 Statement of the Board regarding the payment of the equity 29.06.1999 (TIF) •
02.01.2018 Submission/Application 25.09.1998 (TIF) •
02.01.2018 Submission/Application 29.06.1999 (TIF) •
02.01.2018 Submission/Application 06.05.2002 (TIF) •
02.01.2018 Submission/Application 22.05.2002 (TIF) •
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2017 (4)
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
05.12.2017 Application 01.12.2017 (TIF) •
05.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (TIF) •
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